The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stebbing, John Richard
    Architect born in June 1948
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Dow, Simon Charles
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    1993-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Derek Maurice
    Group Chair Aquila Services Group Plc born in December 1949
    Individual (21 offsprings)
    Officer
    1993-05-18 ~ now
    OF - Director → CIF 0
    Joseph, Derek Maurice
    Management Consultant
    Individual (21 offsprings)
    Officer
    1993-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON HOUSING FOUNDATION LIMITED - now
    CENTRAL Y.M.C.A. HOUSING ASSOCIATION LIMITED(THE) - 1990-04-18
    Tempus Wharf, Bermondsey Wall West, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ireland, Kevin
    Charity Executive born in September 1949
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Wood, Donald
    Retired born in May 1945
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-30 ~ 1993-05-18
    PE - Nominee Director → CIF 0
    1993-03-30 ~ 1993-05-18
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-03-30 ~ 1993-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAMAH HOUSE LIMITED

Previous name
GENOSHA LIMITED - 1993-05-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • BRAMAH HOUSE LIMITED
    Info
    GENOSHA LIMITED - 1993-05-26
    Registered number 02805022
    Tempus Wharf, 29a Bermondsey Wall West, London SE16 4SA
    Private Limited Company incorporated on 1993-03-30 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.